Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AP01 |
Appointment of Mr James Gordon Young Wood as a director on 4 April 2024
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16 Apr 2024 |
AA |
Full accounts made up to 1 October 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Peter Barlow as a director on 7 July 2023
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30 Jun 2023 |
AA |
Full accounts made up to 2 October 2022
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18 Jan 2023 |
MR01 |
Registration of charge 049785800034, created on 10 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Jul 2022 |
AP01 |
Appointment of Mr Iain George Fowler as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Simon Michael Pote as a director on 29 July 2022
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17 Jun 2022 |
AA |
Full accounts made up to 3 October 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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08 Dec 2021 |
PSC05 |
Change of details for Wain Group Limited as a person with significant control on 29 September 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 049785800031 in full
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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28 Jun 2021 |
AA |
Full accounts made up to 27 September 2020
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01 Mar 2021 |
AP03 |
Appointment of Mr Mark Richard Woods as a secretary on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Mark Richard Woods as a director on 1 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of David Charles Bowman as a secretary on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of David Charles Bowman as a director on 1 March 2021
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22 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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13 Nov 2020 |
AP01 |
Appointment of Mr Simon Michael Pote as a director on 13 November 2020
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14 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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11 Mar 2020 |
MR01 |
Registration of charge 049785800033, created on 27 February 2020
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31 Jan 2020 |
AP03 |
Appointment of Mr David Charles Bowman as a secretary on 31 January 2020
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